Adaptel Limited

Company Registration Number: 06240541

Company registered in England and Wales

Approximate Location Map
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Adaptel Limited is a Private Company Limited by Shares first registered on 9 May 2007. Its current registered address is in Carshalton, Surrey.

Registered Address

LINK HOUSE
51 STANLEY ROAD
CARSHALTON
SURREY
SM5 4LE

There are 36 companies currently registered at this postcode, including this one.

All companies at SM5 4LE

Registration Data

Company Number

06240541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,984£34,499£36,936£43,243£39,306£33,767£19,850
of which Cash £30,984£29,088£33,945£39,492£24,743£23,520£14,071
Total Assets £31,984£34,499£36,936£43,243£39,306£33,767£19,850
Current Liabilities £18,352£18,737£18,073£21,565£32,189£26,604£17,449
Net Current Assets £13,632£15,762£18,863£21,678£7,117£7,163£2,401
Total Net Worth £15,368£17,951£21,793£25,082£9,203£9,549£4,373

Previous Names

No previous names

Company Officers

  • IRONS, Karl Anthony

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Telecoms It

    Month of birth: February 1971

    226
    Hillbury Road
    Warlingham
    Surrey
    CR6 9TF
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • VATLINK LIMITED

    Corporate Secretary

    Appointed on 9 May 2007

    Resigned on 1 April 2010

    Link House
    51 Stanley Road
    Carshalton
    Surrey
    SM5 4LE

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 July 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2T7ZL. Transaction: MzE1MjcyMjI0M2FkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4H1K. Transaction: MzE0NTM1MTg4MGFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4C6RJPN. Transaction: MzEyNzU1MTA2MGFkaXF6a2N4.

  4. 13 February 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X416HHOH. Transaction: MzExNzIyOTAyOWFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y3120. Transaction: MzEwMTg3NzAxNmFkaXF6a2N4.

  6. 13 June 2014 Director's details changed for Mr Karl Anthony Irons on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X39Y311S. Transaction: MzEwMTg3NzAwNmFkaXF6a2N4.

  7. 21 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X327WEZE. Transaction: MzA5NDkzMzAxNWFkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9A4YO. Transaction: MzA4MDQwNzQwNWFkaXF6a2N4.

  9. 25 June 2013 Director's details changed for Mr Karl Anthony Irons on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X2B9A4YG. Transaction: MzA4MDQwNzM3MGFkaXF6a2N4.

  10. 15 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X229XYIY. Transaction: MzA3MjkwMDA5NWFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBAR5D. Transaction: MzA2MDg1NjEyOGFkaXF6a2N4.

  12. 16 July 2012 Director's details changed for Mr Karl Anthony Irons on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBAR4X. Transaction: MzA2MDg1MDA1MWFkaXF6a2N4.

  13. 8 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14AGX2P. Transaction: MzA1MzgxNDkxMGFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XQ7NAUF0. Transaction: MzAzNzc3MzIzNmFkaXF6a2N4.

  15. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWQFWSJI. Transaction: MzAzNDEyMzE3MmFkaXF6a2N4.

  16. 23 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XW7T5L3M. Transaction: MzAxODE3Nzk5MWFkaXF6a2N4.

  17. 23 June 2010 Termination of appointment of Vatlink Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW7T3L3K. Transaction: MzAxODE3Nzg3N2FkaXF6a2N4.

  18. 23 June 2010 Director's details changed for Mr Karl Anthony Irons on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XW7T4L3L. Transaction: MzAxODE3Nzg3OGFkaXF6a2N4.

  19. 19 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXBKFFQM. Transaction: MzAwNTMyNDkzM2FkaXF6a2N4.

  20. 6 July 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDWKBB3. Transaction: MjAzNjUzOTYzNGFkaXF6a2N4.

  21. 6 July 2009 Director's change of particulars / karl irons / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRDWJBB2. Transaction: MjAzNjUzODYwNmFkaXF6a2N4.

  22. 23 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ9KF5V8. Transaction: MjAyMTEzMjYzMmFkaXF6a2N4.

  23. 12 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRBOZK5. Transaction: MjAwNTEyMTM1NGFkaXF6a2N4.

  24. 12 July 2007 Ad 09/05/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzAwNjYzN2FkaXF6a2N4.

  25. 13 June 2007 Accounting reference date extended from 31/05/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjA4MTY4NWFkaXF6a2N4.

  26. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4ODA5NWFkaXF6a2N4.

  27. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4OTU2NmFkaXF6a2N4.

  28. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4ODA5NGFkaXF6a2N4.

  29. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4NTQ0NmFkaXF6a2N4.

  30. 25 May 2007 Registered office changed on 25/05/07 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU4NzE1MWFkaXF6a2N4.

  31. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg4NTkzOGFkaXF6a2N4.

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